Company information:
Coty Manufacturing Uk Limited (No: 00428213)
Address: FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND
Status: Active
Incorporated: 23-Jan-1947
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 20420 - Manufacture of perfumes and toilet preparations
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Jan-2024 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981 From: Apr-2023 )
Current Director: ALBERTO MELONI ( DOB: Nov-1976 From: Sep-2017 )
Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 )
Current Director: MATTIAS THRAEN ( DOB: Jun-1972 From: Apr-2022 )
Current Secretary: MASSOOMI HOSENBOKUS ( From: Apr-2023 )
Resigned Director: MARY BRADY ( DOB: May-1962 From: Sep-2009 To: Jul-2017 )
Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971 From: May-2017 To: Feb-2019 )
Resigned Director: RAYMUND MICHAEL DAVIES ( DOB: May-1939 From: Dec-1990 To: Nov-1992 )
Resigned Director: BRYCE DYER ( DOB: Jul-1966 From: Dec-2016 To: Apr-2018 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Dec-1998 To: Apr-2009 )
Resigned Director: JOSE LUIS FRANCA FERREIRA LEAO ( DOB: Jan-1964 From: Dec-2006 To: Nov-2009 )
Resigned Director: ALBERTO GAROTTI ( DOB: Feb-1965 From: Jul-2009 To: Nov-2016 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Apr-1996 To: Dec-1998 )
Resigned Director: PETER GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Sep-2017 )
Resigned Director: ANDREW RICHARD JEWSON ( DOB: Mar-1967 From: Dec-2006 To: Jul-2009 )
Resigned Director: ALBERTO MELONI ( DOB: Nov-1976 From: Sep-2017 To: Apr-2019 )
Resigned Director: GIOVANNA MONNAS ( DOB: May-1955 From: Nov-1992 To: May-1996 )
Resigned Director: JOHN BERNARD MOSS ( DOB: May-1951 From: Dec-1990 To: Jan-1994 )
Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972 From: Sep-2019 To: Apr-2023 )
Resigned Director: DANIEL GREGORY PETTIFER ( DOB: May-1970 From: Jul-2009 To: Dec-2014 )
Resigned Director: MYLENA PIERREMONT ( DOB: Aug-1963 From: Jun-1995 To: Apr-1996 )
Resigned Director: GUDOLA SCHIRMER ( DOB: Nov-1963 From: Nov-1992 To: Jun-1995 )
Resigned Director: EDDIE STYRING ( DOB: May-1944 From: Dec-1990 To: Nov-1992 )
Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 To: Jun-2019 )
Resigned Director: ROBERT DAVID TOMSA ( DOB: Sep-1958 From: Jul-2019 To: Jul-2021 )
Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974 From: Nov-2016 To: Sep-2019 )
Resigned Director: IAN MARTYN WILLIAMSON ( DOB: Dec-1949 From: Jan-1997 To: Dec-2006 )
Resigned Secretary: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Jan-2004 To: Dec-2006 )
Resigned Secretary: TOM HALTON ( DOB: Jul-1977 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: THOMAS HALTON ( DOB: Jul-1977 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: STEPHEN JOHN HICKS ( DOB: Oct-1966 From: Apr-2001 To: Jan-2004 )
Resigned Secretary: VALERIA MARTIN ( DOB: Feb-1967 From: Dec-2006 To: Jul-2009 )
Resigned Secretary: JOHN BERNARD MOSS ( DOB: May-1951 From: Dec-1990 To: Jan-1994 )
Resigned Secretary: FRASER MALCOLM PATRICK ( From: Sep-2019 To: Apr-2023 )
Resigned Secretary: EMMA WALTERS ( From: Jun-2010 To: Sep-2019 )
Resigned Secretary: MICHAEL ROBERT DAVID WEEKS ( DOB: Dec-1957 From: Jan-1994 To: Sep-1997 )
Persons of Significant Control:
Coty Inc, 350 Fifth Avenue 17th Floor, New York, NY 10118, United States: Ownership of shares – 75% or more (Notified: 2018-01-28)
Coty Uk Limited, Coty St. Georges Road, London, SW19 4DR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-29)